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ALL Points North Pub Company Ltd

ALL Points North Pub Company Ltd is an active company incorporated on 12 December 2023 with the registered office located in Leeds, West Yorkshire. ALL Points North Pub Company Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15345000
Private limited company
Age
1 year 10 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Kirkstall Road
Leeds
LS3 1HJ
England
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 607 Meanwood Road Leeds LS6 4HQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Publican • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Jan 1980
Holt Fifty Five Limited
PSC
Karobar Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Victoria Leeds Ltd
Stephen Anthony Holt and Edward Mason are mutual people.
Active
Added Value Concepts Limited
Stephen Anthony Holt is a mutual person.
Active
Kirkstall Bridge Limited
Stephen Anthony Holt is a mutual person.
Active
Kirkstall Brewery Company Limited
Stephen Anthony Holt is a mutual person.
Active
Urban Choola Limited
Anurag Singh is a mutual person.
Active
Kirkstall Yorkshire Ltd
Stephen Anthony Holt is a mutual person.
Active
Black Night Holdings Ltd
Stephen Anthony Holt is a mutual person.
Active
Black Night Trading Ltd
Stephen Anthony Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£42.89K
Turnover
Unreported
Employees
17
Total Assets
£211.45K
Total Liabilities
-£291.19K
Net Assets
-£79.73K
Debt Ratio (%)
138%
Latest Activity
Full Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Karobar Restaurants Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Mason & Co Ltd (PSC) Resigned
2 Months Ago on 1 Aug 2025
Mr Anurag Singh Appointed
2 Months Ago on 1 Aug 2025
Edward Mason Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Incorporated
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Appointment of Mr Anurag Singh as a director on 1 August 2025
Submitted on 9 Sep 2025
Notification of Karobar Restaurants Limited as a person with significant control on 1 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Edward Mason as a director on 1 August 2025
Submitted on 9 Sep 2025
Cessation of Mason & Co Ltd as a person with significant control on 1 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Registered office address changed from 607 Meanwood Road Leeds LS6 4HQ England to 100 Kirkstall Road Leeds LS3 1HJ on 11 March 2024
Submitted on 11 Mar 2024
Registered office address changed from 607 Meanwood East Leeds LS6 4HQ United Kingdom to 607 Meanwood Road Leeds LS6 4HQ on 19 December 2023
Submitted on 19 Dec 2023
Incorporation
Submitted on 12 Dec 2023
Repayment History
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